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PERSONAL ASSETS TRUST PUBLIC LIMITED COMPANY

Company number SC074582

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2003 88(2)R Ad 13/08/03-19/11/03 £ si 21133@12.5=264162 £ ic 7272100/7536262
15 Aug 2003 88(2)R Ad 19/06/03-12/08/03 £ si 12428@12.5
14 Aug 2003 363s Return made up to 28/07/03; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
29 Jul 2003 AA Group of companies' accounts made up to 30 April 2003
21 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase own shares 11/07/02
21 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2003 88(2)R Ad 17/04/03-18/06/03 £ si 20889@12.5=261112 £ ic 6864154/7125266
18 Apr 2003 88(2)R Ad 13/02/03-16/04/03 £ si 14739@12.5=184237 £ ic 6679917/6864154
24 Mar 2003 287 Registered office changed on 24/03/03 from: one charlotte square, edinburgh, EH2 4DZ
17 Feb 2003 88(2)R Ad 12/12/02-12/02/03 £ si 18080@12.5=226000 £ ic 6453917/6679917
24 Dec 2002 88(2)R Ad 26/10/02-11/12/02 £ si 22767@12.5=284587 £ ic 6169330/6453917
24 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Dec 2002 123 Nc inc already adjusted 04/07/02
31 Oct 2002 88(2)R Ad 16/09/02-25/10/02 £ si 13497@12.5=168712 £ ic 6000618/6169330
17 Sep 2002 88(2)R Ad 14/08/02-11/09/02 £ si 7576@12.5=94700 £ ic 5905918/6000618
29 Aug 2002 AA Group of companies' accounts made up to 30 April 2002
15 Aug 2002 363s Return made up to 28/07/02; bulk list available separately
12 Aug 2002 88(2)R Ad 10/07/02-07/08/02 £ si 5825@12.5=72812 £ ic 5833106/5905918
09 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Section 166 04/07/02
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Request DocumentResolutions
09 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2002 88(2)R Ad 31/05/02-05/07/02 £ si 8000@12.5=100000 £ ic 5733106/5833106
05 Jun 2002 88(2)R Ad 29/05/02--------- £ si 2025@12.5=25312 £ ic 5707794/5733106
26 May 2002 88(2)R Ad 08/05/02--------- £ si 304@12.5=3800 £ ic 5703994/5707794